| Company Name | Greyhound In A Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236309 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
| Previous Names | Triad Leisure Limited and Triads Leisure Limited |
Directors
| Director Name | Michael Smallman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Secretary Name | John Hornsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Glyn Owen Laverick |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 The Avenue Middlesbrough Cleveland TS5 6PD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Yafforth |
| Ward | Morton-on-Swale |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2002 | Application for striking-off (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: york house 102-108 borough road middlesbrough TS1 2HJ (1 page) |
| 13 July 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Company name changed triad leisure LIMITED\certificate issued on 22/06/01 (2 pages) |
| 18 June 2001 | Incorporation (31 pages) |